Golden Legand Leasing & finance Ltd

AGM Details

• AGM held Sept 28, 2026 at 3:00 PM IST via video conference; record date Sept 21, 2026.

Resolution 1

• Adopted standalone financial statements and board and auditors’ reports.

Resolution 2

• Director by rotation re-appointed: Mr. Jas Sidhu.

Resolution 3

• Appointed M/S H. Rajen & Co as statutory auditors.

Resolution 4

• Appointed Ajey Singh Sidhu as independent director for five years.

Resolution 5

• Appointed Ashish Anand as independent director for five years.

Resolution 6

• Re-appointed Hemendra Sharma as independent director for five years.

Resolution 7

• Approved borrowing limits under Section 180(1)(c).

Resolution 8

• Approved revised managerial remuneration for CEO.

Dividend

• No dividend proposed or declared.

RPT / Related Parties

• No material related party transactions approved.

AGM Details

• Date and time: 28 September 2026, 03:00 PM IST; Mode: VC/OAVM.
• Attendance: 31 members; deemed venue: registered office.

Key Resolutions

• Ordinary: Adoption of Audited Standalone Financial Statements for year ended 31 March 2026.
• Ordinary: Re-appointment of director retiring by rotation (Jaspal Singh Sidhu).
• Ordinary: Appointment of M/S H. Rajen & Co. as statutory auditors.
• Special: Appointment of Ajeet Singh Rathore as Non-Executive Independent Director for 5 years.
• Special: Appointment of Ashish Anand as Non-Executive Independent Director for 5 years.
• Special: Re-appointment of Hemendra Sharma as Independent Director.
• Special: Approval of borrowing limits under Section 180(1)(c) of the Act.
• Special: Revision in managerial remuneration of Jaspal Singh Sidhu, CEO.

Voting Update

• Voting conducted via remote e-voting; results to be announced by Sep 30, 2026.

Golden Legand Leasing & Finance Limited — Trading window closed from October 01, 2026 till 48 (forty-eight) hours after the conclusion of Board Meeting for consideration and approval of the Financial Results for the quarter ended on September 30, 2026.

Key Decisions

• Appointment of M/s H. Rajen & Co. as Statutory Auditors.
• Three-year term from the conclusion of the 42nd AGM.
• Firm profile: established 1970, audit and advisory services; empanelled with CAG and RBI.
• Approval of Board's Report and Secretarial Audit Report for year ended 31 March 2026.
• 42nd AGM fixed for 28 September 2026 at 3:00 PM via VC/OAVM.
• Draft notice of the 42nd AGM approved.
• Record date for voting rights fixed as 21 September 2026.
• Scrutinizer for e-voting: M/s H. Maheshwari & Associates, PCS.
• Central Depository Services (India) Limited appointed as e-voting agency for the 42nd AGM.

Meeting Details

• Date: July 20, 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited results for quarter ended June 30, 2026 with Limited Review Report.
• Consider any other matter with permission of the Chairperson.

Other Notes

• No additional notes disclosed in this filing.

Dematerialisation/Rematerialisation status

• No dematerialisation/rematerialisation requests were received in the quarter.
• The securities have been listed on the stock exchanges.
• The depository's name has been substituted as registered owner after verification.
• No physical certificates were received for dematerialisation during the quarter ended 30 June 2026.

Digital platform Bade BhaiSab development

• Update on AI-enabled digital platform Bade BhaiSab for debt management.
• Platform analyzes user's financial profile using consent-based data, provides debt resolution plans and counselling.
• Aims to complement digital lending, boost responsible borrowing, and strengthen technology-driven financial services.
• Development is progressing as planned; launch upon completion and operational readiness.
• Stock Exchange disclosure will occur for material developments as required.

WOS incorporation and PPI plan

• Gullakkart Private Limited, a wholly owned subsidiary of Golden Legand Leasing & Finance, has been incorporated.
• Incorporation completed as of July 7, 2026.
• WOS will pursue digital payment solutions and apply for RBI PPI licence, subject to regulatory approvals.
• The PPI platform is expected to complement lending by enabling digital payments and improving customer convenience.
• Will inform stock exchange of material developments as required.
• No financial details disclosed in this update.

Appointment of CEO

• Mr. Jaspal Singh Sidhu appointed CEO and KMP effective March 30, 2026
• He has 15+ years in manpower management and business operations
• Previously Executive Director since December 5, 2024
• No disclosed relationships with other directors

Appointment of Independent Director

• Mr. Ajeet Singh Rathore appointed Additional Non-Executive Independent Director from March 30, 2026
• Term of 5 years until March 29, 2031, subject to shareholder approval
• He has 8+ years experience in travel and export business sectors
• Not related to any existing director
• Not debarred by SEBI or other authorities

Re-appointment of Independent Director

• Mr. Hemendra Sharma re-appointed Non-Executive Independent Director for 5 years from July 20, 2026
• Subject to shareholder approval
• Has been Independent Director since July 20, 2021
• Experienced in business operations and financial management
• Not related to any director and not debarred by SEBI

Reconstitution of Board Committees

• Audit, Nomination & Remuneration, and Stakeholders Relationship Committees reconstituted effective March 30, 2026
• Mr. Ajeet Singh Rathore and Mr. Hemendra Sharma appointed members of all three committees
• Ms. Neha Kargeti appointed Chairperson of all three committees
• Mr. Lalit Singh appointed member of Audit and Stakeholders Relationship Committees